This company is commonly known as Ember Core Ltd. The company was founded 5 years ago and was given the registration number SC633049. The firm's registered office is in EDINBURGH. You can find them at Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | EMBER CORE LTD |
|---|---|---|
| Company Number | : | SC633049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Codebase Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 11 June 2019 | Active |
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 08 January 2024 | Active |
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 11 June 2019 | Active |
| Pale Blue Dot, 4 Bredgatan, 21119 Malmo, Sweden, | Director | 24 February 2022 | Active |
| Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 08 January 2024 | Active |
| 17, Antakalnio Str., Vilnius, Lithuania, LT10312 | Director | 24 February 2022 | Active |
| Mr Pierce Nicholas Forbes Glennie | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British,Irish |
| Country of residence | : | Scotland |
| Address | : | Codebase, Argyle House, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Mr Keith Mehdi Bancroft Bradbury | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Codebase, Argyle House, Edinburgh, Scotland, EH3 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-14 | Incorporation | Memorandum articles. | Download |
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-14 | Capital | Capital name of class of shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Capital | Capital name of class of shares. | Download |
| 2024-01-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-16 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
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